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Entities
02353995
unknown
Company
π¬π§
GB
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Reg. 02353995
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02353995 is a company registered in the United Kingdom, under 02353995. Directors include MR RAHUL SHARMA, MR RAJINDER KUMAR, and MISS RITA SHARMA. Associated with 20 related entities, including 07615278, TKS HOTELS (DARLINGTON) LIMITED, and ALFORD DEVELOPMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
02353995
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAHUL SHARMA
SECRETARY
DIRECTOR
person
MR RAJINDER KUMAR
DIRECTOR
person
MISS RITA SHARMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.